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Notice of Extra-Ordinary General Meeting - 4 Items

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form

Chapter: VII

Section: 101

Rule: The Companies (Management and Administration) Rules, 2014

Approximate Time Saving: 6 hours

Product Information

This document running into 15 pages consist of draft Notice of Extra-Ordinary General Meeting along with Explanatory Statement, Attendance Slip and Proxy Form , in editable word format making it handy for you to use and save your time and efforts.

The broad agenda items of Notice of Extra-Ordinary General Meeting are as follow:


To Appoint Whole Time Director / Managing Director with remuneration in case of inadequate profit


To make Loan, Investment, Security and Guarantee under Section 186 of the Companies Act, 2013.


To borrow money under section 180(1)(c) of the Companies Act, 2013


To create hypothecation/charge against assets of the Company


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Egm notice- 4 items